THE NATIONAL ASSOCIATION OF FORENSIC ECONOMICS INC

EIN: 431458150 501(c)(3)

LAFAYETTE HILL, PA

Total Revenue
$131,305
Total Expenses
$148,187
Total Assets
$345,047
Net Assets
$332,999
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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year
1986
Legal Domicile
PA
Principal Officer
MARC WEINSTEIN
Phone
8663706233
Tax Period
2024-01-01 to 2024-12-31

THE NATIONAL ASSOCIATION OF FORENSIC ECONOMICS INC, founded in 1986, is a small nonprofit that reported $131K in total revenue in fiscal year 2024. Revenue decreased 16% compared to the prior year. Expenses of $148K exceeded revenue, resulting in a 13% operating deficit.

Mission

THE NATIONAL ASSOCIATION OF FORENSIC ECONOMICS (NAFE) SEEKS TO PROMOTE AND ADVANCE THE SCIENCE OF FORENSIC ECONOMICS THROUGH PUBLISHING A REFERRED JOURNAL, SPONSORING SESSIONS AT ECONOMIC MEETINGS AND ENCOURAGING COMMUNICATIONS AMONG ACADEMICS AND PRACTITIONERS.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

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Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0
Program Service Revenue $121,912
Investment Income $9,393
Other Revenue $0
TOTAL REVENUE $131,305

Expense Breakdown

Grants Paid $0
Salaries & Benefits $0
Fundraising Expenses $0
Program Expenses $131,141
Other Expenses $148,187
TOTAL EXPENSES $148,187

Year-over-Year Comparison

2024 2023 Change
Revenue $131,305 $156,949 -0.2%
Expenses $148,187 $135,120 +0.1%
Net Income $-16,882 $21,829 -1.8%
Key Indicators
✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required
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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Governance

Voting Members
7
Independent Members
N/A
Employees
N/A
Volunteers
N/A

Governance Policies

✗ Conflict of Interest Policy
✗ Whistleblower Policy
✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School
✗ Operated a Hospital
✗ Provided First Class Travel
✗ Reported Conflict of Interest
✗ Reported Asset Diversion
✗ Excess Benefit Transaction
✗ Made Political Expenditures
✗ Engaged in Lobbying
✗ Operated Donor Advised Fund
✗ Maintained Art Collections
✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers
7
$0
Total Directors
4
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
KEVIN E CAHILL MEMBERSHIP C N/A
Director
$0 $0 $0
MICHELE GAINES ASSOCIATE DI N/A
Director
$0 $0 $0
LANE HUDGINS PAST PRESIDE N/A
Director
$0 $0 $0
MARC WEINSTEIN EXECUTIVE DI N/A
Director
$0 $0 $0
ANTONIO AVALOS V.P. AT LARG N/A
Officer
$0 $0 $0
ARTHUR EUBANK V.P. MIDWEST N/A
Officer
$0 $0 $0
VICTOR MATHESON V.P. EAST N/A
Officer
$0 $0 $0
ROMAN GARAGULAGIAN PHD V.P. WEST N/A
Officer
$0 $0 $0
CHRISTINA P TAPIA PRESIDENT N/A
Officer
$0 $0 $0
JOSEFINA TRANFA-ABBOUD V. P. AT LAR N/A
Officer
$0 $0 $0
TRISHA M YOUNT V.P. SOUTH N/A
Officer
$0 $0 $0
Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year Revenue Expenses Assets Net Income
2024 $131,305 $148,187 $345,047 $-16,882
2023 $156,949 $135,120 $349,881 $21,829
2022 $173,377 $91,693 $328,052 $81,684
2021 $154,988 $76,382 $246,558 $78,606
2020 $147,619 $128,649 $172,692 $18,970
2019 $137,046 $146,035 $151,119 $-8,989
2018 $130,739 $131,001 $160,108 $-262
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